OpenCompanies

Federal-Mogul Aftermarket UK Limited

Company number
00219712
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 1927
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
F-M Motorparts Limited (6 companies)

Registered office

2 North Park Road
Harrogate
HG1 5PA

Previous names

  • A.e.auto Parts Limited (until 8 Jul 1998)

Officers

NameRoleAppointedResigned
TAYLOR, Richard John Director - 30 Sep 1991
WILSON, Geoffrey William Director - 29 Dec 1992
HOWAT, Alistair Ian Macgregor, Director Director - 30 Jun 1994
COLLMAN, Peter John Director - 19 Aug 1994
TOOKEY, John Graham Director 16 Dec 1996 7 May 1997
CARRUTHERS, David Gordon Director - 31 Aug 1997
FAIRBANK, Stephen Arnold Director 19 Jul 1993 31 Oct 1997
HEPWORTH, Christopher John Director - 1 Jan 1998
ASHBY JOHNSON, Roderick Director - 31 Jan 1998
MORRIS, Leonard Eric Director - 18 Sep 1998
BONDARENKO, Peter Director 19 Jul 1993 29 Apr 1999
DALTON, Richard Anthony Director 22 Sep 1994 30 Apr 1999
BRAMSON, Michael Director 25 Jan 1993 14 May 1999
RICHARDSON, Roy Director - 31 Dec 1999
RICHARDSON, Roy Secretary - 31 Dec 1999
KIRK, Barrie Ian Director 16 May 1997 31 Dec 1999
ROBINSON, Patricia Josephine Secretary 1 Jan 2000 30 Sep 2000
BEATTIE, David Andrew Director 11 Jun 1998 30 Nov 2000
ALLEN, Richard Batley Director 15 Dec 1997 2 Feb 2001
FLEMING, Ronald Ian Director 15 Jan 1996 9 Jan 2002
FORD, Kenneth Director 26 Jan 2000 31 Aug 2002
PARISI, Mauro, Dr Director 15 Dec 1997 31 Aug 2002
ZAMOYSKI, James Director 1 Aug 2001 28 Nov 2003
WILLARS, David Robert Director 1 Dec 2000 27 Sep 2004
SHERBIN, David Matthew Director 11 Dec 2000 22 Dec 2004
BROADHEAD, Michael Director 8 Feb 2001 11 Feb 2005
MCCORMACK, John Director 15 Dec 1997 31 May 2005
GOODWIN, Christopher Melville Director 1 Jan 2004 25 Jul 2005
HERMIZ, Ramzi Yousif Director 1 Jan 2004 7 Oct 2005
BUCKLER, Christopher Director 16 Sep 1999 20 Apr 2007
SHAW, Robin Director 26 Jan 2000 18 Dec 2007
BOYDELL, Andrew Christopher Secretary 30 Sep 2000 1 Jan 2009
SWIFT, Elizabeth Shawcross Secretary 1 Jan 2009 21 Jul 2010
HOLMES, Andrew Gary Director 18 Dec 2007 20 Mar 2012
PAGE, Mark Philip Geoffrey Director 20 Mar 2012 31 Jul 2013
LEGRAND, Olivier Director 8 Jul 2013 24 Mar 2016
GENDRE, Jerome Edouard Director 24 Mar 2016 22 Nov 2017
ALTAFINI, Massimo Director 22 Nov 2017 8 Nov 2019
SUTTON, Beverley Ann Secretary 21 Jul 2010 11 Jun 2020
BAILEY, Matthew John Secretary 21 May 2020 28 Feb 2022
BEVINGTON, Andrew Robert Director 22 Oct 2013 20 Dec 2023
CULLEN, Sasha Marie Francesca Secretary 28 Feb 2022 21 Jun 2024
DIXON, John Raymond Director 8 Aug 2025
COLDWELL, Benjamin Mark Director 20 Dec 2023

Control

NameNature of controlNotifiedCeased
F-M Motorparts Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
30 Sep 1985
2 Oct 1982
2 Oct 1981

Connections

Owned by

Federal-Mogul Aftermarket UK Limited → F-M Motorparts Limited

Companies at the same address

Data